R. J. PARKER ENGINEERING LIMITED

Company Documents

DateDescription
05/02/195 February 2019 FIRST GAZETTE

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17/08/1817 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM DRAYTON PLACE, BRAUNSTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 8NP

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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08/08/158 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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26/07/1426 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/12/1318 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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29/08/1029 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARKER / 14/11/2009

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14/11/0914 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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07/01/097 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/11/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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20/11/0620 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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16/03/0616 March 2006 LOCATION OF DEBENTURE REGISTER

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: DRAYTON PLACE BRAUNSTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 5NP

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/01/0415 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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22/11/0222 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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30/01/0130 January 2001 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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23/11/9923 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/12/9810 December 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9810 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: LODGE BARN NEW ROAD CHEVINGTON BURY ST EDMUNDS SUFFOLK IP295QL

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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09/01/989 January 1998 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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13/11/9613 November 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 NEW SECRETARY APPOINTED

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17/11/9517 November 1995 SECRETARY RESIGNED

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17/11/9517 November 1995 DIRECTOR RESIGNED

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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14/11/9514 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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